The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Darren Louis Thomas
Mr Darren Louis Thomas
British born in March 1967Resident in Malta
Registered addresses and corresponding companies
IIF 1
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Mr Darren Louis Thomas
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Darren Louis
British born in March 1967Resident in Malta
Registered addresses and corresponding companies
IIF 11 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Thomas, Darren Ernest
British director born in March 1967Resident in Malta
Registered addresses and corresponding companiesMr Darren Thomas
British born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Darren Louis
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 16 212 Piccadilly, London, W1J 9HF
Thomas, Darren Louis
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Darren
British Registered addresses and corresponding companies
IIF 20 Flat 62 1 Prescot Street, London, E1 8RJ
Thomas, Darren
British director born in March 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Devonshire House 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer
2012-03-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandDissolved Corporate (1 parent)Officer 2021-10-05 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-10-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3GREEN BAY VENTURES LIMITED - 2016-02-27 Devonshire House, 582 Honeypot Lane, StanmoreDissolved Corporate (2 parents)Equity (Company account)-5,640 GBP2023-04-30Officer 2010-04-12 ~ dissolvedIIF 21 - Director → ME
- 4 Devonshire House 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (1 parent)Officer 2011-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-01-31Officer 2016-07-01 ~ dissolvedIIF 12 - Director → ME
- 6 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer 2024-07-11 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 20 Veryan Court, Park Road, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-07-31Officer 2005-07-19 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 8 Devonshire House 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (1 parent)Officer 2009-07-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 Devonshire House, 582 Honeypot Lane, Stanmore, MiddxDissolved Corporate (1 parent)Officer 2009-07-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 10 Devonshire House, 582 Honeypot Lane, Stanmore, MiddxActive Corporate (2 parents)Equity (Company account)-37,465 GBP2024-07-31Officer 2004-05-20 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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